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****************** Please wire Nineteen Thousand Five Hundred Sixty Eight Dollars & 57/100 ($19,568.57) from the above account to: For credit to: TD Bank ABA For further credit to: Wildco Petroleum Equipment, Inc. Account # Reference: LSJ Quote # 8772 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID:
******************************************** **** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thom
********************************* Please wire One Thousand Forty One Dollars & 88/100 (S1,041.88) from the above account to: ABA Routing # Bank; TD Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: Inv # 1012-123470 EFTA01589401 ID: 036012283267923 DATE: 12/28/2010 22:15:00
************************************ Please wire Fifty Five Thousand Dollars & 00/100 ($55,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Acc
**** ******************* Please wire Thirteen Thousand Six Hundred Eighty Dollars & 61/100 (013,680.61) from the above account to: For credit to: TD Bank ABA it: 211370545 For further credit to: Wildco Petroleum Equipment, Inc. Account #: 82424M030 Reference: LSJ Inv # 68533 ID: 036007298824830 DA
********************************************************* Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico #: 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account ,SJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 AB
Entities connected to both TD Bank and FirstBank

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON6300 Red Hook Quarters
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATIONLafayette Contractors
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
John Brennan
PERSON
United States
LOCATIONWachovia Bank
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON